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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447024087452 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "err_r11@terra.es" <err_r11@terra.es>
Date: Mon, 7 Apr 2008 21:53:39 +0200 (MEST)
Subject: FedEx London Head Office


FedEx London Head Office
133 Stockport Road,
Longsight, Manchester M60 2DB -
United Kingdom.Tel:.+44-702-408-7452.
Customers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday:

Attention' Attention'' Attention'''

The FedEx Courier Service Company are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the FedEx courier service company mailing you concerning your parcel that was brought to this company to be delivered to you by one Mrs.sandra Williams, along the delivery process there came a misunderstanding between you and the nicon insurance company inregard of their request as per their insurance certificate which happens to be course of your parcel pending for the past one year. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the Nicon Insurance company of London as the company organization has also listed 24 valuable parcels to be intact in their office after the released of the parcels from the nicon insurance company.
We are happy to inform you once again that your parcel that contain the sum of $ 1.3 million dollars is among the 24 parcels listed which is now in our office and also with your name as the receiver despise that we lost your private residential addresss, which is an indication that you can now re-send your residential address, full name to this FedEx Office where your parcel can be delivered to you without delay.

Meanwhile remember that the sender of this parcel Mrs. Sandra Williams still owes this company the sum of $125.00 before incident occurs once again we appreciate your patronage in our favour. Without hesitations you are to pay for just the balance left by your sender via Western Union Money Transfer so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge amount.

We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third OR fourth day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favour.

And also the FedEx courier Service Company is hereby to inform all
their customers by eradicating all their communication with the scam
mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil plans. FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services.
FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever.
Thanks for your Co-operation and waiting to read your mail.

YOURS SINCERELY.
ERIC BENSON.
FEDEX COURIER MANAGING DIRECTOR.





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Anti-fraud resources:

• What can you do when you receive 419 spam